LANDSCOVE HOLIDAYS LIMITED

Company number 02844733

Date	Type	Description	View / Download
24 May 2007	395	Particulars of mortgage/charge	(13 pages)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Mar 2007	288a	New director appointed	(3 pages)
03 Mar 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(3 pages)
27 Feb 2007	288a	New director appointed	(3 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 58 the terrace torquay devon TQ1 1DE	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	AA	Accounts made up to 28 February 2006	(23 pages)
05 Sep 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
15 Nov 2005	AA	Accounts made up to 28 February 2005	(21 pages)
25 Aug 2005	363s	Return made up to 13/08/05; full list of members	(7 pages)
23 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 28/02/05	(1 page)
13 Jan 2005	AA	Accounts made up to 31 March 2004	(20 pages)
09 Sep 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
28 Jan 2004	AA	Accounts made up to 31 March 2003	(21 pages)
15 Sep 2003	363s	Return made up to 13/08/03; full list of members	(7 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
02 Sep 2002	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)